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ALLINITY LIMITED

Company number 03628256

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Officers: 20 officers / 15 resignations

GROSSMAN, Nicholas Paul

Correspondence address
The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU
Role
Secretary
Appointed on
28 March 2007
Nationality
British
Occupation
Company Director

BURT, Terence William

Correspondence address
Flat 25, One Wycombe Square, London, United Kingdom, W8 7JF
Role
Director
Date of birth
June 1956
Appointed on
28 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROSSMAN, Nicholas Paul

Correspondence address
The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU
Role
Director
Date of birth
October 1959
Appointed on
28 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MCVEIGH, Mark Stevens

Correspondence address
The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU
Role
Director
Date of birth
March 1960
Appointed on
28 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORRIS, Andrew

Correspondence address
Priory Cottage, New Road, Bampton, Oxfordshire, OX18 2LF
Role
Director
Date of birth
January 1971
Appointed on
12 January 2006
Nationality
British
Country of residence
Great Britain
Occupation
Accountant

DE WEGER, Anton Nicholas

Correspondence address
101a Crookham Road, Church Crookham, Hampshire, GU51 5NP
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
12 January 2006
Nationality
Australian
Occupation
Computer Consultant

LEE, Andrew Julian

Correspondence address
5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
13 July 2007
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 September 1998
Resigned on
29 September 1998

BERRY, Paul Nigel

Correspondence address
Blenheims, Ledger Lane, Fifield, Berkshire, SL6 2NU
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 January 2006
Resigned on
30 August 2006
Nationality
British
Country of residence
Uk
Occupation
Director

CHONG, Boon Lek

Correspondence address
131 Maroubra Road, Maroubra, New South Wales 2035, Australia
Role Resigned
Director
Date of birth
January 1952
Appointed on
7 December 1998
Resigned on
31 May 2000
Nationality
Malaysian
Occupation
It Consultant

COOPER, Michael

Correspondence address
2 Rasset Mead, Crookham Village, Fleet, Hampshire, GU52 6DG
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 August 2005
Resigned on
23 November 2009
Nationality
Australian
Occupation
It Consultant

DAVIS, Neville

Correspondence address
Manyons Church Lane, Barkway, Royston, Hertfordshire, SG8 8EJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 January 2006
Resigned on
28 March 2007
Nationality
British
Country of residence
England
Occupation
Director

DE WEGER, Anton Nicholas

Correspondence address
101a Crookham Road, Church Crookham, Hampshire, GU51 5NP
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 September 1998
Resigned on
15 March 2007
Nationality
Australian
Occupation
Computer Consultant

DE WEGER, Susan English

Correspondence address
7 Chamomile Gardens, Farnborough, Hampshire, GU14 9XY
Role Resigned
Director
Date of birth
February 1973
Appointed on
29 September 1998
Resigned on
19 March 2003
Nationality
Australian
Occupation
Manager

FRANKLING, David Paul

Correspondence address
New Quintain, North Meadow, Offham, West Malling, Kent, ME19 5NU
Role Resigned
Director
Date of birth
January 1953
Appointed on
12 January 2006
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Director

LASSAM, Simon

Correspondence address
Roselawn 3 Churchfields, Horsell, Woking, Surrey, GU21 4LX
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 February 2000
Resigned on
20 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LAWRENCE, Matthew

Correspondence address
271 Gosbrook Road, Caversham, Reading, RG4 8DX
Role Resigned
Director
Date of birth
August 1975
Appointed on
19 September 2005
Resigned on
8 May 2007
Nationality
British
Occupation
It Consultant

LEE, Andrew Julian

Correspondence address
5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 January 2006
Resigned on
13 July 2007
Nationality
British
Occupation
Director

RODRIGUES, Antonino Ranjit

Correspondence address
50 Worthing Road, Moorabbin, Melbourne, Victoria 3189, Australia
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 December 1998
Resigned on
28 September 2000
Nationality
Indian
Occupation
It Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 September 1998
Resigned on
29 September 1998